Solitaire Machine Tools Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the notice published in English and vernacular language (Marathi) newspaper on 07th June 2023 in both English and Regional Language The Free Press Journal (Mumbai Edition) - English and Nav Shakti (Mumbai edition) - Marathi informing the members that the 31st Annual General Meeting of the Company will be held on Saturday the 01st July 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).